A D M Installations Limited

Company Registration Number: SC315608

Scottish Company

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A D M Installations Limited is a Private Company Limited by Shares first registered on 30 January 2007. Its current registered address is in Glasgow.

Registered Address

1 CASTLETON DRIVE
NEWTON MEARNS
GLASGOW
G77 5JU

There are 4 companies currently registered at this postcode, including this one.

All companies at G77 5JU

Registration Data

Company Number

SC315608

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£1,134£1,130£0£0
Current Assets £144,570£132,309£79,583£58,420£62,618£30,189£39,944£109,257£138,611
of which Cash £130,272£59,531£53,863£39,375£43,439£7,725£23,275£60,049£81,079
Total Assets £144,570£132,309£79,583£58,420£62,618£31,323£41,074£109,257£138,611
Current Liabilities £27,464£20,756£9,791£15,987£9,176£0£627£27,167£77,370
Net Current Assets £117,106£111,553£69,792£42,433£53,442£30,189£39,317£82,090£61,241
Total Net Worth £118,495£113,405£71,691£43,555£54,633£31,323£40,447£83,020£61,954

Previous Names

No previous names

Company Officers

  • GILBERT, Claire

    Secretary

    Appointed on 30 January 2007

     

    1
    Castleton Drive
    Newton Mearns
    Glasgow
    G77 5JU

  • GILBERT, Hugh

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    1
    Castleton Drive
    Newton Mearns
    Glasgow
    G77 5JU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHF6TK. Transaction: MzE2ODE2NDM4MmFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HH8OP7. Transaction: MzE1OTQ5OTc2N2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIWHD. Transaction: MzE0MTAzMzQ4OGFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMP680. Transaction: MzEzMzY5ODMyOWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40YLX3F. Transaction: MzExNzAwNDg0MmFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJC69L. Transaction: MzExMDM0MjYzNWFkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X34WBS3S. Transaction: MzA5NzQyODkzMGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO7KM3. Transaction: MzA4NzU3NjkyMGFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X26DEHWD. Transaction: MzA3NjI0Mjk4OGFkaXF6a2N4.

  10. 27 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KEK5Y3. Transaction: MzA2NjU2NzExM2FkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X16NKFUJ. Transaction: MzA1NTY2NDQyNmFkaXF6a2N4.

  12. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X13OEYCD. Transaction: MzA0NTQ0OTk0OWFkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XDMN2TES. Transaction: MzAzNTc3Njk1MGFkaXF6a2N4.

  14. 18 April 2011 Director's details changed for Hugh Gilbert on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XDMN0TEQ. Transaction: MzAzNTc3NTk0NWFkaXF6a2N4.

  15. 18 April 2011 Register inspection address has been changed from 140 Camphill Avenue Glasgow G41 3DT Scotland [View PDF]

    Category: Address. Type: AD02. Barcode: XDMN1TER. Transaction: MzAzNTc3NTk0N2FkaXF6a2N4.

  16. 18 April 2011 Secretary's details changed for Claire Gilbert on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XDMMZTEO. Transaction: MzAzNTc3NTk0MWFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRL7SOKG. Transaction: MzAyNTkwMzM1NWFkaXF6a2N4.

  18. 24 September 2010 Registered office address changed from 140 Camphill Avenue Glasgow G41 3DT United Kingdom on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: S1PX5NLS. Transaction: MzAyMzkzMzAwN2FkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XIG98J72. Transaction: MzAxMzY2NDg5M2FkaXF6a2N4.

  20. 16 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIG97J71. Transaction: MzAxMzY2NDM3NWFkaXF6a2N4.

  21. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIG96J70. Transaction: MzAxMzY2NDM3NGFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Hugh Gilbert on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XIG95J7Z. Transaction: MzAxMzY2NDM3M2FkaXF6a2N4.

  23. 2 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SDPRIEIZ. Transaction: MzAwMTkxMDI2M2FkaXF6a2N4.

  24. 25 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZKS8FV. Transaction: MjAyOTAwNDc3MGFkaXF6a2N4.

  25. 12 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SRNSE4P5. Transaction: MjAxNzg4MjM3NWFkaXF6a2N4.

  26. 1 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY9ZYI9. Transaction: MjAwMjQzMTQ3M2FkaXF6a2N4.

  27. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQY9XYI7. Transaction: MjAwMjQyOTY2NGFkaXF6a2N4.

  28. 1 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQY9YYI8. Transaction: MjAwMjQyOTY2NWFkaXF6a2N4.

  29. 1 April 2008 Registered office changed on 01/04/2008 from 22 moorfield road, prestwick ayr ayrshire KA9 2HW [View PDF]

    Category: Address. Type: 287. Barcode: XQY9WYI6. Transaction: MjAwMjQyOTY2MmFkaXF6a2N4.

  30. 30 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI4Mzk3M2FkaXF6a2N4.

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